DOSSIERS / INDIVISION TROMMER ARNAUD & RIBSTEIN CELINE
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INDIVISION TROMMER ARNAUD & RIBSTEIN CELINE

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-539488726 · 539488726 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION TROMMER ARNAUD & RIBSTEIN CELINE
fr_insee
539488726
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-12-01
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31 RUE DU MARECHAL DE LUXEMBOURG, 77100 MEAUX
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED BENNOURactiveALAIN JOETactiveANTONIO GONCALVESactiveBERNARD PETINactiveCEDRIC L'HERMITTE ET VANESSA BOUQUETactiveCHRISTIAN VIETactiveDANIEL JEAN MARIE EXERTIERactiveDOMINIQUE BOISSONNEAUactiveFRANCK VIOLAactiveINDIVISION BRAC DE LA PERRIERE RAPHAEL ET SEIVE CAactiveINDIVISION CASSAGNE-CEZIAN JOSETTE & LE ROY MARTINEactiveINDIVISION CHASSAT ROGER & FLORENCEactiveINDIVISION COQUIL YVES & SYLVIEactiveINDIVISION PIERRE-BES GERALD & MARIE-LOUISEactiveINDIVISION PROST JACQUES,BERNARD,CHANTAL ET MARIE-CHRISTINEactiveINDIVISION PROST JEAN & CLOTILDEdissolvedINDIVISION QUELLARD MICHEL & ROSELYNEdissolvedINDIVISION QUIQUEMPOIS REGIS & SANDRINEactiveINDIVISION ROBERT PIERRE & ANNE-MARIEactiveINDIVISION SOOR JACQUES ET MICHELEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (2011-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100